TIDMATS

RNS Number : 8265T

Artemis Alpha Trust PLC

22 July 2015

Artemis Alpha Trust plc ("the Company")

Posting of Annual Financial Report and AGM Notice

The Company announces that its Annual General Meeting ("AGM") will be held at the offices of Artemis Fund Managers Limited, Cassini House, 57 St James's Street, London SW1A 1LD on Thursday, 1 October 2015 at 12.30 pm.

In connection with this, copies of the following documents, which have been posted to shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:-

1. The Company's audited Annual Financial Report for the year ended 30 April 2015, which contains the Notice of the 2015 AGM; and

   2.   The Form of Proxy for the 2015 AGM.

A copy of the Annual Financial report is also available to download from the Investment Manager's web site at www.artemis.co.uk.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

22 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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